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EAO LIMITED - Highland House, Albert Drive, Burgess Hill, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00745121
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highland House
- Albert Drive
- Burgess Hill
- West Sussex
- RH15 9TN Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN UK
Management
- Geschäftsführung
- GROUT, Alexander James
- HUMPHREYS, Richard Anthony
- LOOSLI, Kurt
- Prokuristen
- MAITLAND, John Athole Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1962
- Alter der Firma 1962-12-21 61 Jahre
- SIC/NACE
- 46760
Eigentumsverhältnisse
- Beneficial Owners
- Eao Holding Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EAO HIGHLAND ELECTRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2023-09-23
- Letzte Einreichung: 2022-09-09
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EAO LIMITED Firmenbeschreibung
- EAO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00745121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1962 registriert. EAO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EAO HIGHLAND ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über Highland House erreicht werden.
Jetzt sichern EAO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eao Limited - Highland House, Albert Drive, Burgess Hill, West Sussex, Grossbritannien
- 1962-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-25) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-01-24) - TM02
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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appoint-person-secretary-company-with-name-date (2022-01-24) - AP03
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accounts-with-accounts-type-full (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-03-26) - AP03
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-04-30) - CH01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-03-27) - PSC09
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-full (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-11-28) - GAZ1
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accounts-with-accounts-type-full (2017-12-29) - AA
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gazette-filings-brought-up-to-date (2017-11-29) - DISS40
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-09-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-30) - CH01
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-full (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-medium (2008-12-23) - AA
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legacy (2008-01-08) - 363a
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legacy (2008-01-08) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-03-24) - AA
keyboard_arrow_right 2006
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accounts-amended-with-made-up-date (2006-12-13) - AAMD
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-02-17) - 363a
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legacy (2006-02-10) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-medium (2005-10-12) - AA
keyboard_arrow_right 2004
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legacy (2004-02-03) - 288c
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legacy (2004-02-10) - 363a
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accounts-with-accounts-type-medium (2004-03-13) - AA
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resolution (2004-08-18) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363a
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legacy (2002-12-04) - 288c
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accounts-with-accounts-type-medium (2002-07-27) - AA
keyboard_arrow_right 2001
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legacy (2001-05-17) - 288b
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legacy (2001-05-17) - 288a
-
legacy (2001-05-23) - 288b
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legacy (2001-01-22) - 363a
-
legacy (2001-11-27) - 363a
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legacy (2001-01-22) - 288c
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accounts-with-accounts-type-medium (2001-10-23) - AA
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288a
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legacy (2000-01-31) - 353
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legacy (2000-01-31) - 363a
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accounts-with-accounts-type-medium (2000-09-18) - AA
keyboard_arrow_right 1999
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legacy (1999-01-25) - 363a
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accounts-with-accounts-type-medium (1999-08-12) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-16) - AUD
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accounts-with-accounts-type-medium (1998-10-31) - AA
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certificate-change-of-name-company (1998-05-01) - CERTNM
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legacy (1998-04-23) - 287
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legacy (1998-01-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-05-19) - AA
-
legacy (1997-05-13) - 288b
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legacy (1997-01-26) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-30) - AA
-
legacy (1996-05-30) - 403a
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legacy (1996-04-18) - 395
keyboard_arrow_right 1995
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resolution (1995-06-29) - RESOLUTIONS
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legacy (1995-06-29) - 123
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legacy (1995-09-29) - 288
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legacy (1995-12-06) - 363x
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accounts-with-accounts-type-medium (1995-10-25) - AA
keyboard_arrow_right 1994
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resolution (1994-02-09) - RESOLUTIONS
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certificate-change-of-name-company (1994-02-09) - CERTNM
-
legacy (1994-02-25) - 288
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legacy (1994-03-24) - 288
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legacy (1994-07-06) - 403b
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accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-11-22) - 395
-
legacy (1994-12-08) - 288
-
legacy (1994-12-08) - 363x
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accounts-with-accounts-type-full (1994-01-05) - AA
-
legacy (1994-09-21) - 353
keyboard_arrow_right 1993
-
legacy (1993-09-29) - 288
-
legacy (1993-11-08) - 288
-
legacy (1993-12-01) - 363s
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legacy (1993-12-21) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-22) - AA
-
legacy (1992-12-02) - 363s
-
legacy (1992-12-02) - 288
-
legacy (1992-06-02) - 363b
-
legacy (1992-05-20) - 288
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accounts-with-accounts-type-full (1992-03-10) - AA
-
legacy (1992-03-10) - 225(1)
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legacy (1992-02-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 395
-
legacy (1991-06-13) - 403a
-
legacy (1991-05-10) - 403a
-
legacy (1991-11-13) - 403a
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 363a
-
legacy (1990-12-01) - 395
-
legacy (1990-11-23) - 288
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accounts-with-accounts-type-full (1990-11-21) - AA
-
legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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legacy (1989-01-19) - 363
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accounts-with-accounts-type-full (1989-11-28) - AA
-
legacy (1989-11-08) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-21) - 363
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accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-16) - 288
-
legacy (1988-08-02) - 288
-
legacy (1988-07-21) - 288
-
legacy (1988-05-17) - 288
-
legacy (1988-04-27) - 288
-
legacy (1988-02-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-02-23) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA